MW Aml Compliance Ltd
- Company number
- 11281008
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2018
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACQUES-POKU, Emmanuel | Director | 28 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Emmanuel Jacques-Poku | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2023 | £951 | 1 |
| 31 Mar 2022 | £951 | 0 |
| 31 Mar 2021 Dormant | -£951 | 0 |
| 31 Mar 2020 | -£951 | 0 |
| 31 Mar 2019 | -£951 | 0 |